EXPERIMENTUS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Registered office address changed from C/O Drg 20 King Street Maidenhead Berkshire SL6 1EF England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Mr Martin Adcock as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Mr Carl Anthony Thompson as a person with significant control on 2025-01-20 |
| 18/10/2418 October 2024 | Change of details for Mr Martin Adcock as a person with significant control on 2024-10-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | ARTICLES OF ASSOCIATION |
| 29/01/2029 January 2020 | ALTER ARTICLES 14/01/2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY THOMPSON |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ADCOCK / 30/09/2016 |
| 22/01/2022 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 20000 |
| 10/01/2010 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DRG 20 KING STREET MAIDENHEAD SL6 1EF ENGLAND |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O DRG, 20 KING STREET KING STREET MAIDENHEAD SL6 1EF ENGLAND |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY CARL THOMPSON |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 26/09/1726 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 17A DORSET SQUARE LONDON NW1 6QB |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/06/1421 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 17/02/13 STATEMENT OF CAPITAL GBP 12940 |
| 17/02/1317 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 12346 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLARKE |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARKE / 21/06/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 12346 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARKE / 23/06/2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: THE HOSREBOX 8 CHURCH ROAD SOUTH ASCOT BERKSHIRE SL5 9EX |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUS PRK SHEARWAY ROAD FOLKESTONE CT19 4RH |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NC INC ALREADY ADJUSTED 15/04/05 |
| 25/04/0525 April 2005 | £ NC 10000/50000 15/04/ |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NC INC ALREADY ADJUSTED 20/05/04 |
| 04/06/044 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/044 June 2004 | £ NC 100/10000 20/05/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED EXPERIMENTUM LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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